Resi Portfolio Holdings Limited

Active12941382 Private limited company
Incorporated
9 October 2020 (6 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2022
British
Born July 1984 (42)
Director · Appointed 9 October 2020
British
Born October 1982 (44)
Officer history (7 former)
31 December 2025
Resigned Redman, Peter William Hamlet as Director
31 July 2025
Resigned Fry, Benjamin James as Director
9 August 2023
Resigned Holloway, Brandon as Director
9 June 2023
Resigned Pilato, Alejandro Miguel, Dr as Director
31 March 2023
Resigned Pesenti, Antoine Stevens as Director
22 December 2022
Appointed Holloway, Brandon as Director
22 December 2022
Appointed Patel, Sandeep as Director
4 November 2022
28 April 2021
23 April 2021
Resigned Sly, James Francis as Director
9 October 2020
Appointed Pesenti, Antoine Stevens as Director
9 October 2020
Appointed Pilato, Alejandro Miguel, Dr as Director
9 October 2020
Appointed Fry, Benjamin James as Director
9 October 2020
Appointed Sly, James Francis as Director
9 October 2020
Appointed Redman, Peter William Hamlet as Director
9 October 2020
Appointed Woodman, Michael Benson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10683026

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Resi Portfolio Holdings Limited This company Owns 75–100% of shares
Resi Housing Limited Owns 75–100% of shares
Wesley House (Freehold) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?